1.Date the fine was imposed: May 5, 2017

2.Recipient of the fine: Evergreen Construction Corporation Ltd.

3.Legal basis of the fine: Paragraph 2, Article 36, subsection 4, paragraph 1, Article 178, and paragraph 1, Article 179 of the Securities and Exchange Act., and subsection 1, paragraph 1, Article 3 of the Regulations on Special Application of Publication and Filing of Public Company Financial Report and Operations.

4.Facts of the violation and reasons: Evergreen Construction Corporation Ltd. failed to publish and file the 2015 financial report, audited by the CPA, approved by the Board and ratified by the supervisors, within 4 months from the end of the fiscal year of 2016 (by April 30, 2017, extended to May 2, 2017 due to regular day off) as required by paragraph 1, paragraph 2, Article 36 of the Securities and Exchange Act, and subsection 1, Article 3 of the Regulations on Special Application of Publication and Reporting of Public Company Financial Report and Operations.

5.Resulting fine: The responsible person of the violation by Evergreen Construction Corporation Ltd. is charged with a punishment of an administrative fine of NTD 240,000 pursuant to subsection 4, paragraph 1, Article 178, and paragraph 1, Article 179 of the Securities and Exchange Act.